| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-First Annual General Meeting ("21st AGM") of KLCC Property Holdings Berhad ("KLCCP" or "Company") |
| Date of Meeting | 24 Apr 2024 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Date of General Meeting Record of Depositors | 16 Apr 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 of the Company and the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution I |
|
| Description | Re-election of Tan Sri Ahmad Nizam bin Salleh |
| Shareholder's Action | For Voting |
3. Ordinary Resolution II |
|
| Description | Re-election of Datuk Md. Shah bin Mahmood |
| Shareholder's Action | For Voting |
4. Ordinary Resolution III |
|
| Description | Re-election of Puan Chong Chye Neo |
| Shareholder's Action | For Voting |
5. Ordinary Resolution IV |
|
| Description | Directors' fees and benefits payable to Non-Executive Directors for the period commencing on the date immediately after the date of the 21st AGM up to the date of the next Annual General Meeting to be held in 2025 of the Company |
| Shareholder's Action | For Voting |
6. Ordinary Resolution V |
|
| Description | Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration |
| Shareholder's Action | For Voting |
7. Ordinary Resolution VI |
|
| Description | Authority to issue shares of the Company pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 28 Feb 2024 |
| Category | General Meeting |
| Reference Number | GMA-27022024-00015 |
| Corporate Action ID | MY240227MEET0015 |
Attachments